Real-time KYC & AML Solution for Uganda

uqudo offers a fully customizable solution that easily integrates into your website or app using Web SDK, Mobile SDK, or RESTful API. The integration process is straightforward and can be completed in just a few days, supported by comprehensive documentation and ongoing assistance. Choose between SaaS or on-premise deployment, with access to a sandbox environment for testing.

uqudo delivers fast, reliable, and fully compliant KYC and AML solutions, enabling identity verification in under 10 seconds through AI-driven document scanning and biometric authentication. Our technology performs real-time checks against global AML and sanctions lists, aligned with FATF, OFAC, and ESAAMLG standards, ensuring seamless compliance without delaying onboarding. With a form-free, frictionless onboarding process, uqudo reduces manual effort and acquisition costs. Our performance-based pricing charges only for successful verifications, making it a cost-effective solution for customer identity management.

uqudo uses advanced biometric authentication methods such as liveness-based facial recognition, fingerprint scanning, and palm recognition. The process begins with enrolling users by capturing their biometric templates, followed by liveness checks to ensure they are real individuals. During login, the system matches this biometric data to enable secure, passwordless access.

Yes, uqudo provides a comprehensive KYB solution that enables organizations to meet AML and KYC compliance requirements. Our system screens businesses using the world’s largest company database and leverages AI-powered document scanning to extract key corporate details, including company name, incorporation date, and license number. It verifies the legitimacy of businesses by cross-referencing data from over 400 million companies and identifies Ultimate Beneficial Owners (UBOs) to uncover potential fraudulent activity.

uqudo’s advanced technology instantly scans and verifies Ugandan identity documents. Combined with National Citizen Registry checks, the entire process is typically completed in under 10 seconds, ensuring a smooth onboarding experience while meeting regulatory requirements.

uqudo delivers advanced digital KYC solutions in Uganda by verifying multiple official identity documents, including:

• The National ID Card issued by the National Identification and Registration Authority (NIRA)
• Ugandan Passport issued by the Directorate of Citizenship and Immigration Control
• Driving License issued by the Uganda Driver Licensing System
  Our AI-powered document scanning technology validates holograms, extracts data using OCR, detects tampering, and confirms document authenticity through official government databases.

Yes, uqudo ensures document authenticity through several advanced checks:

• Detecting the presence of physical documents
• Analysing image manipulation
• Cross-verifying data consistency
• Validating barcodes against visible data
• Confirming document legitimacy via government databases

 Non-compliance with Uganda’s AML laws can result in significant legal penalties, regulatory sanctions, and reputational damage. The Financial Intelligence Authority (FIA) enforces strict rules to prevent money laundering and terrorism financing. Organizations failing to meet these obligations risk fines or license revocation. To avoid such consequences, it’s crucial to stay compliant with our KYC  and aml screening solutions which align with international guidelines from FATF, OFAC, and ESAAMLG.